| Name: | 561 BUILDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1986 (39 years ago) |
| Entity Number: | 1074833 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 734 WALT WHITMAN RD, NEW YORK, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Address: | 734 WALT WHITMAN ROAD, SUITE 410, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ROY J. MACCIAROLA, CPA | DOS Process Agent | 734 WALT WHITMAN ROAD, SUITE 410, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| ROY MACCHIAROLA | Chief Executive Officer | 734 WALT WHITMAN RD, SUITE 410, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-11 | 2014-12-09 | Address | C/O SANDRA SREERE, 201 E 77TH ST, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2008-06-03 | 2018-04-10 | Address | PO BOX 230211, NEW YORK, NY, 10023, 0211, USA (Type of address: Chief Executive Officer) |
| 2008-06-03 | 2014-06-11 | Address | C/O SANDRA SREERE, 201 E 77TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-04-18 | 2018-04-10 | Address | 600 WEST 140TH ST APT 1E, NEW YORK, NY, 10031, 7304, USA (Type of address: Principal Executive Office) |
| 2006-04-18 | 2008-06-03 | Address | PO BOX 1309, NEW YORK, NY, 10023, 1309, USA (Type of address: Chief Executive Officer) |
| 2006-04-18 | 2008-06-03 | Address | 201 EAST 77TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2000-04-26 | 2006-04-18 | Address | BOX 1309, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2000-04-26 | 2006-04-18 | Address | BOX 1309, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-02-04 | 2006-04-18 | Address | BOX 1309, COLUMBUS AVE AT 65TH ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1993-02-04 | 2000-04-26 | Address | LA BOURDNIERE, MEAULME, 03360, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180410006120 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401007004 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 141209000534 | 2014-12-09 | CERTIFICATE OF CHANGE | 2014-12-09 |
| 140611006439 | 2014-06-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 100726002031 | 2010-07-26 | BIENNIAL STATEMENT | 2010-04-01 |
| 080603003099 | 2008-06-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 060418002864 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 020405002025 | 2002-04-05 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002242 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 980414002810 | 1998-04-14 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
